Remuneration Committee

 

NVC Clinical Governance Committee

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Alex has over 15 years of veterinary experience, studying Veterinary Science at Melbourne University and graduating in 1998. She has spent time working in Australia and overseas. Alex has been the Lead Veterinarian at Brunswick Central Veterinary Clinic for 8 years. While Alex has experience in both large and small animal medicine, she has a particular interest in small animal medicine as well as soft tissue and orthopaedic surgery.

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Dr Coles has been a Veterinary Specialist for over 35 years and brings a wealth of industry and commercial experience  He has owned and operated multiple practices in Melbourne.  Dr Coles was a Founding Executive Director of Greencross Ltd from June 2007 to January 2011. 

His past roles include Co-founder and Director of Animal Hospitals of Australia, Director Melbourne Veterinary Specialist Centre and Preceptor University of Alabama.  More recently he served as Executive Director and Operations and Acquisitions Manager Specialty and Emergency at Greencross Pty Ltd.

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Susan is a professional independent non-executive director with over 25 years of commercial, financial and legal management experience. She is currently Director of listed entities G8 Education Ltd (ASX:GEM), Xenith IP Ltd (ASX:XIP) and Over the Wire Ltd (ASX:OTW) and is a member of the UnitingCare Qld Board.  

She holds Bachelors of Arts and Laws (whith honours) from the University of Queensland and graduated with an Execuative MBA from the Melbourne Business School.  She is a Fellow of the Australian Institute of Company Directors.  

In addition to chairing NVC, Susan serves as a non-executive Director on the following listed public company boards:

  • G8 Education Ltd (ASX:GEM)
  • Xenith IP Ltd (ASX;XIP) and
  • Over the Wire Ltd (ASX:OTW).

She also serves on the following government and not for profit boards:

  • Healthdirect Australia
  • UnitingCare Qld
  • Transport and Main Roads Qld (Chair of Audit Committee).  

Outside her Board portfolio, Susan leads the strategy practice of Board Matters, a specialist governance consultancy.